Epstein Secrets

id Medina Dennis Reyes Derrick Mebane Elissa Miller Erskine Walkes Flor Olivares Glenda Anderson-Layne Ivy Jenkins-Cardew Jabraddrick Durant Jermaine Darden John Hodge Jolie Avena Jose Frias Joseph Columbo Julie Small Kari Schlessinger Kimberly Shivers Lamine N'Diaye Lee Plourde Leslie Square R

/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Be

r Wakes; Floe ()byres; Glenda Anderson-Layne; Ivy Jcnkiis-Cardcw; Jabraddrick Durant; Jose Fritts; John Hodge; Julie Small; Jolk Avena; Jascph Cast; Jermaine Darden; Kari Schksskger: Kimberly Shivers; Lore= Barran; Lamine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faure; Michel

; Julie Small; Jolk Avena; Jascph Cast; Jermaine Darden; Kari Schksskger: Kimberly Shivers; Lore= Barran; Lamine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faure; Michele Charles; Miguel Maine; Marquca Rice; Mandeep Singh; Michael Viale; Mark Yonnone; Norman Reid; Olp Flores; P

e Wakes; Floe (tares; Gknda Anderson-Layne; Ivy Jenkirs-Cardew; Jabraddrick Durant; Jose Frias; John Hodge; Julie Small; Joke /Myna; Jascph Columba; Jermaine Darden; Kari Schkssiger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Mich

lie Small; Joke /Myna; Jascph Columba; Jermaine Darden; Kari Schkssiger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; P

r Wakes; Floe ()Wares; Gknda Anderson-Layne; Ivy Jenkia-Cardcw; Jabraddrick Durant; Jose Fries; John Hodge; Julie Small; Joke Avena; Joseph Columbo; Jermaine Darden; Kari Schkssiager; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faire; Mich

ie Small; Joke Avena; Joseph Columbo; Jermaine Darden; Kari Schkssiager; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faire; Michele Charles; Miguel Maine; Marquca Rice; Mandcep Singh; Michael Viale; Mark Mimetic; Norman Reid; Olp Flores; P

in #76318-054 From Glenda Anderson-Layne Casanova Madison, Carlos Pere; David Medina, Daniel Hope, Glenda To Anderson-Layne, Jabraddrick Durant, Jermaine Darden, Kimberly Shivers, Michael Cannata, Marquea Rice, NYM/Lieutenants, Ronald West, Stanley Jean, Tijuana Doctor Date 2019/07/26 04:58 Subject: Fwd

-Layne Casanova Madison, Carlos Pere; David Medina, Daniel Hope, Glenda To Anderson-Layne, Jabraddrick Durant, Jermaine Darden, Kimberly Shivers, Michael Cannata, Marquea Rice, NYM/Lieutenants, Ronald West, Stanley Jean, Tijuana Doctor Date 2019/07/26 04:58 Subject: Fwd: Re: UM Epstein #76318-054 Attachm

tt Date 2019/08/13 14:11 Subject: Epstein, Jeffrey Reg. No. 76318-054X Attachments: Epstein, Jeffrey Reg. No. 76318-054X.docx Elissa Miller, Jermaine Darden, Page 16419 EFTA00045930 Properties Property Value NlessagelD 5D52C528.NYMDOMI.NYMADM1.100.16(36F30.1.F F82.1 Message Path xmlNabox/5D52C52

nkily Shivers Email kshivers@bonnav ULM 867CDEFIMIDA74XIO-97CF-7AB098665147 Distribution Type TO Recipient Type SystemGroupMember Recipient Michael Cannata Display Name Michael Cannata Email mcannataAbopgov UT ID 612 ID870-0F48-0000-842F-920IC110038CF Distribution Type TO Recipient Type SystanG

CART Derivative Evidence NYC027702 26 8/16/2019 10:45 (U) Submission of CART Derivative Evidence NYC027701 25 8/15/2019 17:05 (U) Interview of Jermaine Darden 24 8/15/2019 14:46 (U) Seizure of DVR Controller and DVR System #1 23 8/15/2019 14:45 (U) Seizure of hard Drives Associated with DVR #2 22 8/

ew of MARQUEA RICE (U) RICE Notes IA 27 2019-08-29 70 Ill) Interview of PERRY JOYNER (U) JOYNER NOTES IA M 2019.08-21 ¢2 (U) Interview of Michael Cannata (U) Interview notes IA 25 201908-28 68 (U) Return of Property belonging to MICHAEL THOMAS (U) Evidence return documents IA 24 201908-16 6